Please find the attached Notice of 38th Annual general Meeting of the company
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Jauss Polymers Limited has notified the BSE of its 38th Annual General Meeting scheduled for Tuesday, September 30, 2025 at 09:30 AM, to be held at Hakim Ji Ki Choupal, Nuh, Mewat, Haryana. The Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2025, with the record date set as September 23, 2025. Remote e-voting through CDSL will be open from September 27 (9:00 AM) to September 29 (5:00 PM). Four resolutions are on the agenda: adoption of FY25 audited financial statements, re-appointment of Mr. Ketineni Sayaji Rao (DIN: 01045817) who retires by rotation, re-appointment of Mr. Shewale Saurabh Jibhau as Independent Director for another 5-year term (Sept 2025 to Sept 2030), and appointment of M/s Lalit Sharma & Associates as Secretarial Auditor for 5 consecutive years (FY26 to FY30). The company has confirmed that no dividend has been declared this year.
This is a routine AGM notice with standard procedural resolutions and no major corporate actions or value-accretive announcements. The absence of any dividend and routine director re-appointments suggest shareholders should not expect near-term rewards or strategic shifts from this meeting.